ROADSTAMP LIMITED

dissolved Company number 05071731

Private Limited by Shares · Incorporated on 12th Mar 2004 · Closed on 2nd Aug 2016

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SIC code: 82990
Registered office: London, SW1Y 4LR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROADSTAMP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

43 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SW1Y 4LR £78,000,000 as of 5th Apr 2019 View postcode page

Average price (all time) £78,000,000

Average price (since 2016) £78,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Blease	Secretary	25th Aug 2009	This company	Not recorded	—
Alan Holland	Director	23rd Mar 2012	This company	British	—
Gareth Osborn	Director	25th Aug 2009	This company	British	—
Ann Peters	Director	30th Jun 2015	This company	British	—
Andrew Pilsworth	Director	5th Oct 2012		British	View profile
Simon Pursey	Director	30th Jun 2015	This company	British	—

Other companies at this address

View all 42

Company	Number	Incorporated	Status
NIGEL BURGESS II LIMITED	16710016	11th Sep 2025	active
PROJECT BEACON MANAGEMENT UK LIMITED	16522264	17th Jun 2025	active
NIGEL BURGESS YACHTING LTD	16522262	17th Jun 2025	active
ANCIENT LEISURE UK LIMITED	16522261	17th Jun 2025	active
EP COMMODITIES LONDON LTD	15903236	19th Aug 2024	active

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Mar 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

12th Mar 2004 Company incorporated
12th Mar 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Apr 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Apr 2004 Susan Dixon appointed as Director
8th Apr 2004 Timothy Wheeler appointed as Director
8th Apr 2004 Steven Owen appointed as Director
8th Apr 2004 Susan Dixon appointed as Secretary
27th Sep 2004 Susan Dixon resigned as Director
27th Sep 2004 Mark Young appointed as Director
27th Sep 2004 Susan Dixon resigned as Secretary
27th Sep 2004 Mark Young appointed as Secretary
31st May 2006 Mark Young resigned as Director
31st May 2006 Mark Young resigned as Secretary
31st May 2006 Simon Wilbraham appointed as Director
31st May 2006 Simon Wilbraham appointed as Secretary
17th Apr 2007 Helen Silver appointed as Secretary
17th Apr 2007 Simon Wilbraham resigned as Director
17th Apr 2007 Simon Wilbraham resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Director
14th Aug 2007 Richard Howell appointed as Director
14th Aug 2007 Helen Silver resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Secretary
14th Mar 2008 Amanda Whalley resigned as Director
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
2nd Mar 2009 Timothy Wheeler resigned as Director
2nd Mar 2009 Peter Dawson appointed as Director
25th Aug 2009 Gareth Osborn appointed as Director
25th Aug 2009 Peter Dawson resigned as Director
25th Aug 2009 Steven Owen resigned as Director
25th Aug 2009 Philip Redding appointed as Director
25th Aug 2009 Elizabeth Blease appointed as Secretary
25th Aug 2009 Richard Howell resigned as Secretary
5th Oct 2009 Richard Howell resigned as Director
15th Apr 2010 Vanessa Simms appointed as Director
15th Apr 2010 David Bridges appointed as Director
7th Dec 2010 Simon Carlyon appointed as Director
21st Nov 2011 Vanessa Simms resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
23rd Mar 2012 David Bridges resigned as Director
4th Oct 2012 Simon Carlyon resigned as Director
4th Oct 2012 Philip Redding resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
4th Oct 2012 David Proctor appointed as Director
5th Oct 2012 Andrew Pilsworth appointed as Director
30th Jun 2015 Ann Peters appointed as Director
30th Jun 2015 Simon Pursey appointed as Director
30th Jun 2015 Laurence Giard resigned as Director
30th Jun 2015 David Proctor resigned as Director

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